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HomeMy WebLinkAbout1997.1002.TCRM.Minutes TOWN OF FOUNTAIN HILLS %kr MINUTES OF THE REGULAR SESSION OF THE FOUNTAIN HILLS TOWN COUNCIL OCTOBER 2, 1997 A public meeting of the Fountain Hills Town Council was convened and called to order by Mayor Miles at 6:30 P.M., Thursday, October 2, 1997, in the Fountain Hills Town Hall Council Chambers, located at 16836 E. Palisades Blvd., Building B, Fountain Hills,Arizona. ROLL CALL—Following the pledge to the flag led by Scouts from Pack 243, Dragon Patrol: Brian Caldwell, Christopher Carillo, Joseph Genetos, Brian Nagel, and Joshua Young, and the invocation given by Councilman Poma, roll call was taken. Present for roll call were the following members of the Fountain hills Town Council: Mayor Jerry Miles, Vice Mayor Bill O'Brien and Councilmembers Marianne Wiggishoff, Sid Apps, Al Poma and Penfield Mower. Councilman Lawrence was absent. Also present were Town Manager Paul Nordin, Town Attorney Bill Farrell, Town Clerk Cassie Hansen, Director of Community Development Gary Jeppson, Town Engineer Randy Harrel and Planners Jeff Valder and Geir Sverdrup. Mayor Miles read the Consent Agenda, which consisted of the following agenda items. Item#3 was removed for further discussion. AGENDA ITEM #1 - CONSIDERATION OF APPROVING THE MEETING MINUTES OF SEPTEMBER 18, 1997. (ahoy AGENDA ITEM #2 - CONSIDERATION OF THE SPECIAL EVENT REQUEST SUBMITTED BY THE FOUNTAIN HILLS WOMEN'S CLUB FOR THEIR ANNUAL HOME TOUR AND ART SALE. THE EVENT IS SCHEDULED FOR SATURDAY, NOVEMBER 1, 1997 FROM 10:00 A.M. TO 4 P.M. AT THE COMMUNITY CENTER LOCATED AT 11445 NORTH SAGUARO BOULEVARD. AGENDA ITEM #4 - CONSIDERATION OF THE EXTENSION OF PREMISE APPLICATION SUBMITTED BY KENNETH BOWMAN FOR THE AMERICAN LEGION POST #58 LOCATED AT 16850 AVENUE OF THE FOUNTAINS. THE APPLICATION IS FOR A TEMPORARY EXTENSION OF THE CLUB'S LIQUOR LICENSE FOR SATURDAY,OCTOBER 4, 1997. AGENDA ITEM #5 - CONSIDERATION OF RESOLUTION 1997-47, ABANDONING WHATEVER RIGHT, TITLE, OR INTEREST THE TOWN HAS IN THE CERTAIN PUBLIC UTILITY AND DRAINAGE EASEMENTS ALONG THE EASTERLY PROPERTY LINE OF LOT 11, SUNRIDGE CANYON PARCEL D-SOUTH, (14601 N. LARK COURT), AS RECORDED IN BOOK 422 OF MAPS, PAGE 31 RECORDS OF MARICOPA COUNTY, ARIZONA. (SCHWEIZER- EA 97-21). AGENDA ITEM #6 - CONSIDERATION OF RESOLUTION 1997-48, ABANDONING WHATEVER RIGHT, TITLE, OR INTEREST THE TOWN HAS IN THE CERTAIN PUBLIC UTILITY AND DRAINAGE EASEMENTS ALONG THE SOUTHERLY PROPERTY LINE OF LOT 2, BLOCK 3, PLAT 401-A (17019 PLAYER COURT), AS RECORDED IN BOOK 155 OF MAPS, PAGE 11 RECORDS OF MARICOPA COUNTY, ARIZONA. (BRASK-EA 97-23). Town Council Regular Session 10/2/97 Page 1 of 9 Councilman Apps MOVED to approve the Consent Agenda as presented. Councilwoman r�+ Wiggishoff SECONDED the motion. A roll call vote was taken with the following results: Councilman Apps Aye Councilman Mower Aye Vice Mayor O'Brien Aye Councilman Poma Aye Councilwoman Wiggishoff Aye Mayor Miles Aye The motion CARRIED. AGENDA ITEM #3 -CONSIDERATION OF THE LIQUOR LICENSE APPLICATION SUBMITTED BY MR. JOSEPH EID FOR THE CEDAR TREE RESTAURANT LOCATED AT 16720 AVENUE OF THE FOUNTAINS. THE APPLICATION IS FOR A TRANSFER OF THE EXISTING CLASS 7 (BEER AND WINE) LIQUOR LICENSE FROM MR. MARVIN HAMANN, FORMER OWNER OF THE RESTAURANT ORIGINALLY KNOWN AS BIG DADDY'S, TO MR. EID, THE NEW OWNER OF WHAT IS NOW CALLED THE CEDAR TREE RESTAURANT Councilwoman Wiggishoff stated the Class 7 liquor license included the ability to sell beer and wine for take out purposes. She said she was concerned about the location of this license in the future downtown area. Councilman Poma compared the availability of obtaining liquor from other locations close to the downtown area and said he didn't view it as a problem. Vice Mayor O'Brien stated controls over take out liquor and beer had been enforced in special event functions on the Avenue of the Fountains and that the present building had been operating with the same license. Vice Mayor O'Brien MOVED to approve of the liquor license application for the Cedar Tree Restaurant as proposed. Councilman Poma SECONDED the motion, which CARRIED with a 5-1 vote. Councilwoman Wiggishoff cast the nay vote. AGENDA ITEM #7 - CONVEYANCE OF POSITION OF VICE MAYOR TO COUNCILWOMAN WIGGISHOFF. PER THE TOWN CODE, SECTION 2-2-2, EACH MEMBER OF THE TOWN COUNCIL, EXCEPT FOR THE MAYOR, SHALL SERVE AN EIGHT MONTH TERM AS VICE MAYOR. Vice Mayor O'Brien presented the nameplate for the Vice-Mayor position to Councilwoman Wiggishoff. Town Manager Nordin assisted Councilmen Poma, Mower and Apps in drawing for their eight-month periods as Vice Mayor AGENDA ITEM #8 - INTRODUCTION OF DAVID WOOD, THE NEW RECREATION PROGRAM COORDINATOR IN THE PARKS AND RECREATION DEPARTMENT. Town Manager Paul Nordin introduced and reviewed the educational experience of the newest member of the Parks and Recreation Department, David Wood. Mr.Wood was unable to be present. Town Council Regular Session 10/2/97 Page 2 of 9 AGENDA ITEM #9 - CONSIDERATION OF APPOINTING THREE CITIZENS TO THE FOUNTAIN HILLS PLANNING AND ZONING COMMISSION FOR A TWO YEAR TERM ENDING SEPTEMBER 30, 1999. THE COUNCIL INTERVIEWED APPLICANTS IN EXECUTIVE SESSION ON SEPTEMBER 30TH. Mayor Miles stated interviews had been completed for the appointment of three citizens to the Planning & Zoning Commission. Based upon individual discussions with each Councilperson, Mayor Miles presented a recommendation for the appointment of Sharon Hutcheson, David Combs and Peggy Fiandaca. Vice Mayor Wiggishoff MOVED to recommend the appointment of the three citizens as presented by Mayor Miles. Councilman Apps SECONDED the motion, which CARRIED unanimously. AGENDA ITEM #10 - CONSIDERATION OF TOWN PARTICIPATION IN THE CHAMBER OF COMMERCE TILE FUNDRAISING PROGRAM. Mike Bush, Executive Director of the Chamber of Commerce, relayed information about a fundraising program entitled "Pave the Way to Your Future" which provided for the purchasing of tiles to fund furnishings and new technology to the new Chamber offices. The construction of these offices was slated to begin in six to eight weeks. Mr. Bush stated that the Italian tiles would be etched with local business' names and invited the Council to purchase nine 12"x 12"tiles that would contain the Town's new business logo at a cost of$300 per tile. Councilman Poma MOVED to approve the purchase of the nine tiles in the amount of$2700. Councilman Apps SECONDED the motion, which CARRIED unanimously. AGENDA ITEM #11 - DISCUSSION OF THE RESULTS OF THE BUILDING SAFETY DEPARTMENT SURVEY AND CONSIDERATION OF APPOINTING AN INDEPENDENT COMMITTEE TO RECOMMEND TO THE COUNCIL PROCEDURES FOR IMPLEMENTATION OF SUGGESTIONS RECEIVED FROM THE SURVEY. Town Manager Nordin reviewed the latest survey concerning customer satisfaction levels related to the Building Safety Department. Although the survey had produced a significant number of favorable comments, Mr. Nordin stated that the largest deficiency was the turn-around time for reviewing plans. Mayor Miles proposed that an independent sub-committee be formed consisting of a chairman, one Councilmember,the Town Manager,an architect and a developer. He recommended Bill Flaherty as the Chairman for this sub-committee. Councilman Poma MOVED to authorize the formation of this sub- committee with Mr. Flaherty serving as Chairman. Councilman Mower SECONDED the motion. Councilman Apps suggested the building industry be represented by a member of the Fountain Hills Licensed Contractors Association. The motion CARRIED unanimously. AGENDA ITEM #12 - CONSIDERATION OF ORDINANCE 97-35, AMENDING THE TOWN CODE, CHAPTER 2, MAYOR AND COUNCIL, ARTICLE 2-3, COUNCIL ELECTION, BY CREATING A NEW SECTION, 2-3-5, RESIGNATION TO SEEK PUBLIC OFFICE, REGARDING THE REQUIREMENT OF RESIGNATION OF AN APPOINTIVE 41169 POSITION PRIOR TO SEEKING ELECTION TO PUBLIC OFFICE. Town Council Regular Session 10/2/97 Page 3 of 9 Mayor Miles pointed out a state statute that dealt with the resignation of an individual appointed to a public office who had the intention of running for a paid,elective office. Town Attorney Bill Farrell had drafted Ordinance 97-35 to comply with the state statute. Vice Mayor Wiggishoff MOVED to approve Ordinance 97-35 as presented. Councilman Mower SECONDED the motion. Councilman O'Brien stated he didn't feel the ordinance was necessary. Mayor Miles said Scottsdale had a similar policy. Councilman Apps opposed the ordinance citing he thought the resignation might be unfair to appointed officials in the event of their defeat in an election. The motion FAILED with a 3-3 roll call vote. Councilman O'Brien,Poma and Apps cast the nay votes. AGENDA ITEM#13- CONSIDERATION OF AN EXTENSION OF A SPECIAL USE PERMIT FOR THE 35 UNIT HOTEL FACILITY AT THE PROPOSED COPPERWYND PROJECT LOCATED ON LOT#1 OF THE COPPERWYND PROJECT. CASE#SU96-05. Town Manager Nordin stated this request for an extension to a special use permit had been continued at the last Council meeting. He said significant concerns about the changed number of hotel units to 20 rather than the 33 originally proposed had resulted in the continuation of discussions between staff and the developer. Also discussed were eleven tennis courts versus the nine tennis courts with an ancillary building. These discussions had resulted in additional assurances and staff urged the approval of the special use permit for the next six months. Councilman Mower MOVED to approve the extension of the special use permit. Vice Mayor Wiggishoff SECONDED the motion. The applicant, Geoffrey Becker-Jones, displayed site plans which had been revised and provided for 2 16-unit buildings for hotel usage located on the ridgeline. Mayor Miles said his concerns had been based \rr upon the number of lodging units that would provide future bed tax income for the Town. Mr. Jeppson asked if the extension of the special use permit was based upon a required number of lodging rooms. Mayor Miles answered that the applicant had assured him that 32 units would be built and a stipulation to that affect was not required. Councilman Apps said he was still skeptical of changes in design and would not be voting in support of the extension of the special use permit. Town Attorney Bill Farrell stated that the exact number of units was not critical to the approval of the extension of the special use permit. Mr. Jeppson clarified that with the extension, a building permit could be applied for within the next six months. Town Attorney Farrell also clarified that the approval of an extension to the special use permit would allow the developer to build up to 35 lodging units. In the event the extension was denied, only multi-family units under the "R-5" zoning could be constructed. Mr. Jones affirmed that his target date for submission of a building permit was December 15, 1997. The motion CARRIED with a 5-1 roll call vote. Councilman Apps cast the nay vote. AGENDA ITEM #14 - CONSIDERATION OF THE PRELIMINARY PLAT FOR THE TOLKAPAYA VILLAGE CONDOMINIUMS, A 100-UNIT DEVELOPMENT PROPOSED ON THE 9.79-ACRE LOT 1 OF THE TOKPELA SUBDIVISION,WHICH IS LOCATED WEST OF FOUNTAIN HILLS BOULEVARD, EAST OF MOUNTAINSIDE DRIVE, NORTH OF THE SHEPHERD OF THE HILLS LUTHERAN CHURCH AND SOUTH OF THE FOUR PEAKS VISTA CONDOMINIUMS,CASE NUMBER S95-063. Town Council Regular Session 10/2/97 Page 4 of 9 Planner Jeff Valder said the applicant had not submitted any revisions to his original request for a r' Preliminary Plat and had requested Mr. Valder to ask the Council to reconsider what he had previously submitted. Mayor Miles said since the applicant had not complied with the Council's direction to re- submit site plans for his project, he thought this matter should be continued. Town Attorney Farrell stated he had been in contact with the applicant's attorney who had requested a continuance for thirty days. Mr. Farrell suggested a future executive session be scheduled to discuss the attorneys' communications. Fred Meuter spoke in opposition to the Tolkapaya development and urged the Council to seriously study the Preliminary Plat before approving it. Councilman Mower MOVED to continue this matter for one month and to schedule an Executive Session for discussion purposes during that time. Councilman Apps SECONDED the matter, which CARRIED with a 5-1 vote. Councilman O'Brien cast the nay vote. Councilman O'Brien asked the Town Attorney if the absence of the applicant was justification to continue discussion. Town Attorney Farrell stated that the applicant was not required to be present during discussions. AGENDA ITEM #15 - DISCUSSION AND DIRECTION TO STAFF REGARDING CONSTRUCTING THE CULVERT ACROSS MOUNTAINSIDE DRIVE AT ARROW WASH WITH TOLKAPAYA VILLAGE CONDOMINIUMS. Town Manager Paul Nordin urged the Council to consider continuing this matter because the previous agenda item had been continued. Vice Mayor Wiggishoff MOVED to continue discussion on this matter for one month. Councilman Apps SECONDED the motion,which CARRIED unanimously. AGENDA ITEM #16 - CONSIDERATION OF THE TOWN COUNCIL INITIATING AN AMENDMENT TO THE TEXT OF THE ZONING ORDINANCE FOR THE TOWN OF FOUNTAIN HILLS, CHAPTER 12 COMMERCIAL ZONING DISTRICTS, TO PERMIT VEHICLE STORAGE YARDS IN THE C-2 AND C-3 ZONING DISTRICTS BY SPECIAL USE PERMIT ONLY. Councilman Poma MOVED to send the matter of an amendment to the text of the Zoning Ordinance to permit vehicle storage yards in the C-2 and C-3 zoning districts to the Planning and Zoning Commission for recommendation. Councilman Apps SECONDED the motion. Councilman Poma said he was concerned about having places in the town for large commercial vehicles to park overnight. Councilman Mower said he felt a special use permit would be the manner to approve individual requests. He pointed out that the Planning and Zoning Commission had previously declined to initiate a text amendment. Town Attorney Farrell stated the Zoning Ordinance could not be changed without the consideration and recommendation of the Planning and Zoning Commission. The motion CARRIED with a 4-2 roll call vote. Councilman O'Brien and Vice Mayor Wiggishoff cast the nay votes. L Town Council Regular Session 10/2/97 Page 5 of 9 AGENDA ITEM #17 - CONSIDERATION OF THE PRELIMINARY AND FINAL PLAT FOR THE TWO UNIT BAYFIELD CONDOMINIUMS, LOCATED AT 16641 EAST BAYFIELD DRIVE,AKA LOT 10,BLOCK 1,PLAT 104; CASE#597-042. Planner Geir Sverdrup stated this request for Preliminary and Final Plat was from an existing duplex to condominium status. Vice Mayor Wiggishoff MOVED to approve Preliminary and Final Plat for Bayfield Condominiums, Case #S97-042. Councilman Apps SECONDED the motion, which CARRIED with a 5-1 vote. Councilman Mower cast the nay vote. AGENDA ITEM #18 - CONSIDERATION OF THE PRELIMINARY AND FINAL PLAT FOR THE TWO UNIT PROPERTIES OF PACIFIC SOUTHWEST CONDOMINIUMS XIII, LOCATED AT 17216 EAST SALIDA, AKA LOT 12, BLOCK 5, PLAT 201; CASE #S97-043. Planner Geir Sverdrup stated Pacific Southwest Condominiums XIII was under construction and was requesting approval of both the Preliminary and Final Plat. Councilman Mower MOVED to deny the Preliminary and Final Plat for Case #S97-043. There was no second to the motion, the motion FAILED. Councilman Poma MOVED to approve the Preliminary and Final Plat for Pacific Southwest Condominiums XIII, Case #S97-043. Vice Mayor Wiggishoff SECONDED the motion, which CARRIED with a 5-1 vote. Councilman Mower cast the nay vote. Itkw AGENDA ITEM#19- CONSIDERATION OF A FINAL PLAT FOR MONTERRA RANCH, A 73 UNIT CONDOMINIUM PROJECT ON A 7.189 ACRE SITE LOCATED ON THE SOUTHEASTERN CORNER OF SAGUARO BOULEVARD AND MONTEREY DRIVE. CASE NO.S96-031. Mr. Jeppson pointed out the location of the 73-unit Monterra Ranch development, which contained 41 buildings and private streets within the development. Vice Mayor Wiggishoff MOVED to approve the Final Plat for Monterra Ranch, Case No S96-031. There was no second to the motion, the motion FAILED. Councilman O'Brien MOVED to continue discussion until the next Council meeting. Vice Mayor Wiggishoff SECONDED the motion, which CARRIED unanimously. AGENDA ITEM #20 - CONSIDERATION OF RESOLUTION 1997-35, RESCINDING RESOLUTION 1996-22, WHICH HAD PROPOSED TO ABANDON CERTAIN RIGHTS-OF- WAY ALONG GOLDEN EAGLE BOULEVARD AND BAINBRIDGE AVENUE. Town Engineer Randy Harrel stated since MCO Properties was unable to complete the stipulations contained in Resolution 1996-22, he recommended the approval of Resolution 1997-35 to rescind that resolution and that four out of the five parcels contained in the original resolution could be separately abandoned by the Town. The fifth parcel still contained some controversy between MCO Properties and the Golden Eagle Estates Homeowners Association. Town Council Regular Session 10/2/97 Page 6 of 9 Councilman Mower MOVED to rescind Resolution 1996-22 by approving Resolution 1997-35. Vice Itirr Mayor Wiggishoff SECONDED the motion, which CARRIED unanimously. AGENDA ITEM #21 - CONSIDERATION OF RESOLUTION 1997-46, ABANDONING WHATEVER RIGHT, TITLE, OR INTEREST THE TOWN HAS IN CERTAIN PUBLIC UTILITY AND DRAINAGE EASEMENTS IN PLAT 102 AND 103 (PART OF TOWN WIDE EASEMENT ABANDONMENT PROCESS). Town Engineer Randy Harrel stated this resolution represented the second installment in the planned town-wide easement abandonment project. Councilman Mower MOVED to approve Resolution 1997- 46 as presented. Councilman Apps SECONDED the motion, which CARRIED unanimously. AGENDA ITEM #22 - CONSIDERATION OF THE ASHBROOK WASH CLEAN UP PROJECT. Director of Public Works Bud Clutter said the main objective in cleaning up the wash areas was to eliminate fire hazards. He stated he was not requesting any funding at the present time. All materials removed from the wash would be recycled and a chipper machine and chain saws would be rented to assist in the removal efforts along with some professional help. Mr. Clutter said this project would involve members from the community as well as high school students working to satisfy a community service requirement. He stated some type of compensation would be requested in the future, possibly Nov around $15,000, as a reward for services given by the high school students. The main area where the clean-up project would be concentrated in the area of the Ashbrook Wash from Fountain Hills Boulevard to Bayfield Drive. Mary Pilarinos asked if Mr. Clutter would be replacing destroyed vegetation in the washes. Mr. Clutter answered that only the vegetation that would burn easily was being removed and no additional plantings were planned. No Council action was needed. AGENDA ITEM#23- CONSIDERATION OF ADOPTING RESOLUTION 1997-49,THE MAG (MARICOPA ASSOCIATION OF GOVERNMENT) 1997 PARTICULATE PLAN FOR PM- 104 AND THE MAG 1998 SERIOUS AREA CARBON MONOXIDE PLAN FOR THE MARICOPA COUNTY AREA AND COMMITTING TO CERTAIN IMPLEMENTATION PROGRAMS. Town Manager Nordin introduced Jim Leubner, a member of the Engineering Department. Mr. Leubner explained that Resolution 1997-49 replaced a prior resolution adopted in 1991. This action was necessary due to the recent determinations that this area was now deemed a "serious area" concerning air pollution standards. He said five measures would be implemented and would be included in the Maricopa model. The exhibits contained in the resolution detailed measures for improving air quality,some of which could be used in our area. Councilman Mower MOVED to approve Resolution 1997-49 as presented. Councilman Poma SECONDED the motion. Councilman Apps questioned the timeframe of this project. Mr. Leubner responded by stating the deadline was June 1997. Councilman Apps stated he was concerned about the Town Council Regular Session 10/2/97 Page 7 of 9 Town's commitment to improving air quality standards. He referred to a prior memorandum which dealt with a proposed ordinance banning all types of fuels in generators. Another suggestion was that the Town get more involved with alternative fueled vehicles The motion CARRIED unanimously. AGENDA ITEM #24 - CONSIDERATION OF AN INTERGOVERNMENTAL AGREEMENT WITH THE MARICOPA COUNTY DEPARTMENT OF TRANSPORTATION FOR THE SHEA BOULEVARD WIDENING AT THE EAST TOWN LIMITS. Town Engineer Randy Harrel requested a continuation on this matter to allow for finalization of the IGA. Vice Mayor Wiggishoff MOVED to table discussion for two weeks until the next Council meeting. Councilman Mower SECONDED the motion, which CARRIED unanimously. AGENDA ITEM#25- CONSIDERATION OF THE ADOT LOGO SIGNAGE PLAN. Town Engineer Harrel stated that at the September 4, 1997 Council meeting this matter was referred to the Signage Sub-Committee which consisted of Councilman O'Brien and Vice Mayor Wiggishoff. The sub-committee recommended the adoption of the proposed ADOT logo signage plan with the exception to delete the logo signage along westbound Shea Boulevard approaching Saguaro Boulevard. Also recommended was the signage for the McDowell Mountain Park be placed on the ADOT logo signs and/or the Town directional signs. The sub-committee recommended the signage for the fountain be part of the Beeline Highway logo signage. The new marketing logo would be used rather than the logo used as the official seal. Councilman Poma MOVED to approve the recommendations of the Signage Sub-Committee. Councilman Apps SECONDED the motion, which CARRIED unanimously. AGENDA ITEM #26 - CALL TO THE PUBLIC. PUBLIC COMMENT IS ENCOURAGED BUT PLEASE BE ADVISED THAT THE COUNCIL HAS NO ABILITY TO RESPOND OR DISCUSS MATTERS BROUGHT UP DURING THE CALL TO THE PUBLIC AS SUCH DISCUSSION IS PROHIBITED BY THE ARIZONA OPEN MEETING LAW. No one came forward to speak from the public. AGENDA ITEM#27 - PURSUANT TO A.R.S. 38-431.03.A.3. AND A.R.S. 38-431.03.A.7, VOTE TO GO INTO EXECUTIVE SESSION FOR: DISCUSSION/OR CONSULTATION FOR LEGAL ADVICE WITH THE ATTORNEY OR ATTORNEYS OF THE PUBLIC BODY; AND DISCUSSIONS/CONSULTATIONS WITH DESIGNATED REPRESENTATIVES OF THE PUBLIC BODY IN ORDER TO CONSIDER ITS POSITION AND INSTRUCT ITS REPRESENTATIVES REGARDING NEGOTIATION FOR THE PURCHASE OR LEASE OF REAL PROPERTY,RESPECTIVELY. Town Council Regular Session 10/2/97 Page 8 of 9 Councilman Apps MOVED to go into Executive Session. Councilman Mower SECONDED the motion, which CARRIED unanimously. Mayor Miles recessed the Regular Session of the Town Council at 7:55 p.m. AGENDA ITEM#28-RETURN TO REGULAR SESSION AND ADJOURNMENT. Mayor Miles reconvened the Regular Session of the Town Council. Councilman O'Brien MOVED to adjourn the meeting. Councilman Poma SECONDED the motion, which CARRIED unanimously. The meeting adjourned at 8:24 p.m. TOWN OF FOUNTAIN HILLS By: Je Mile ayor A1-1'bST: (114-1-4-A„,"„o )J4-4A-4—k_.) Cassie B.Hansen,Town Clerk PREPARED BY: Linda D.Lemm ,Administrative Assistant CERTIFICATION I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the Regular Session Meeting held by the Town Council of Fountain Hills on the 2nd day of October 1997. I further certify that the meeting was duly called and that a quorum was present. DATED this 16th day of October 1997. elk-44—k—L j Cassie B. Hansen,Town Clerk L Town Council Regular Session 10/2/97 Page 9 of 9